Electricity North West Limited
Company 02366949 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North West Electricity Networks (UK) Limited 7 shared directors
- North West Electricity Networks PLC 3 shared directors
- ENW Finance PLC 3 shared directors
- ENW Capital Finance PLC 3 shared directors
- Electricity North West Number 1 Company Limited 2 shared directors
- North West Electricity Networks (Finance) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- North West Electricity Networks Plc
ownership of shares 75-100%
Officers (118)
- Paul Killilea Director · appointed 2026
- Ana Teresa Lafuente Gonzalez Director · appointed 2026
- Ellen Jane Fraser Director · appointed 2026
- Stephanie Trubshaw Director · appointed 2025
- Tetsuo Onaru Director · appointed 2025
- Shinichiro Kitagawa Director · appointed 2025
- Andrew Black Secretary · appointed 2025
- Keith Stuart Anderson Director · appointed 2025
- Charles Edward Joseph Langan Director · appointed 2025
- Harold Cecil Hutchinson Director · appointed 2024
Show 90 former officers
- David Jose Mesonero Molina Director · appointed 2025 · resigned 2025
- Beatrice Helene Baker Pessoa De Araujo Director · appointed 2024 · resigned 2025
- Alex Constantinos Naftis Secretary · appointed 2024 · resigned 2025
- Michiko Hara Director · appointed 2024 · resigned 2025
- David Mark Hannon Secretary · appointed 2024 · resigned 2024
- Mitsuo Wada Director · appointed 2023 · resigned 2025
- Jennie Patricia Carter Secretary · appointed 2023 · resigned 2024
- Christopher Ian Johns Director · appointed 2023 · resigned 2026
- Aisha Hamid Director · appointed 2023 · resigned 2024
- Ian Thomas Smyth Director · appointed 2022 · resigned 2025
- Makoto Murata Director · appointed 2022 · resigned 2025
- Masahide Yamada Director · appointed 2022 · resigned 2025
- Tatsuhiro Tamura Director · appointed 2022 · resigned 2024
- Helen Anne Conte Secretary · appointed 2022 · resigned 2022
- Takeshi Tanaka Director · appointed 2020 · resigned 2023
- Kaoru Fukushima Director · appointed 2020 · resigned 2022
- Yoichi Hamada Director · appointed 2020 · resigned 2020
- Hailin Yu Director · appointed 2020 · resigned 2024
- Hisatsugu Nakamura Director · appointed 2020 · resigned 2020
- Shinichiro Sumitomo Director · appointed 2020 · resigned 2022
- Fukashi Kumura Director · appointed 2020 · resigned 2022
- Genping Pan Director · appointed 2019 · resigned 2024
- Hamish Ambrose Lea-Wilson Director · appointed 2019 · resigned 2019
- Toru Kuwahara Director · appointed 2019 · resigned 2020
- Peter Bartholomew O'Flaherty Director · appointed 2019 · resigned 2024
- Gary Andrew Blackburn Director · appointed 2019 · resigned 2019
- Mark Joseph Scarsella Director · appointed 2019 · resigned 2019
- Yamabayashi Yoshihiro Director · appointed 2019 · resigned 2020
- Anne Elizabeth Baldock Director · appointed 2018 · resigned 2025
- Alistair Buchanan Director · appointed 2018 · resigned 2026
- Susan Helen Cooklin Director · appointed 2018 · resigned 2025
- Richard Somerville Secretary · appointed 2017 · resigned 2021
- John E Lynch Director · appointed 2017 · resigned 2019
- Andrew John Truscott Director · appointed 2017 · resigned 2017
- Peter Richard Emery Director · appointed 2016 · resigned 2022
- Robert David Holden Director · appointed 2016 · resigned 2025
- Tomas Pedraza Director · appointed 2015 · resigned 2019
- David Graham Brocksom Secretary · appointed 2015 · resigned 2023
- Andrew James Dench Director · appointed 2015 · resigned 2015
- Christopher Bruce Dowling Director · appointed 2014 · resigned 2020
- Karen O'Donnell Secretary · appointed 2014 · resigned 2017
- Paul Ryan Director · appointed 2014 · resigned 2014
- Mark Alan Walters Director · appointed 2014 · resigned 2017
- John Edward Roberts Director · appointed 2014 · resigned 2020
- Mark Nicholas Rogers Director · appointed 2012 · resigned 2015
- Marcus Logan Ayre Director · appointed 2011 · resigned 2015
- Michael Nagle Director · appointed 2011 · resigned 2018
- Christine Elizabeth O'Reilly Director · appointed 2011 · resigned 2012
- Michael Gerald Mccallion Director · appointed 2010 · resigned 2013
- Philip Michael White Director · appointed 2010 · resigned 2012
- Stephen Dedalus O'Shea Director · appointed 2010 · resigned 2011
- Robert James O'Malley Director · appointed 2010 · resigned 2011
- Paul Richard Taylor Director · appointed 2010 · resigned 2011
- John Anthony Gittins Director · appointed 2009 · resigned 2015
- Surinder Singh Toor Director · appointed 2009 · resigned 2014
- Niall Patrick Mills Director · appointed 2009 · resigned 2019
- Carol Thompson Director · appointed 2009 · resigned 2010
- Chantal Benedicte Forrest Secretary · appointed 2008 · resigned 2014
- Stephen Johnson Director · appointed 2008 · resigned 2016
- Hughes, Michael Alan, Professor Director · appointed 2008 · resigned 2008
- Peter Jeffrey Rothwell Secretary · appointed 2007 · resigned 2008
- Michael John Kay Director · appointed 2007 · resigned 2009
- Malcolm Graeme Sugden Secretary · appointed 2007 · resigned 2009
- Paul Royce Bircham Director · appointed 2007 · resigned 2009
- Paul Anthony Davies Secretary · appointed 2007 · resigned 2007
- Andrew David Cowan Director · appointed 2007 · resigned 2007
- Timothy Peter Weller Director · appointed 2006 · resigned 2007
- Gary John Dixon Director · appointed 2005 · resigned 2006
- Martin Geoffrey Beesley Director · appointed 2004 · resigned 2007
- Eoin Joseph Cooke Director · appointed 2004 · resigned 2008
- Charles Thomas Cornish Director · appointed 2004 · resigned 2007
- Sean Michael Sullivan Director · appointed 2003 · resigned 2004
- Jeffrey Lang Director · appointed 2003 · resigned 2005
- John Anthony Barnes Director · appointed 2002 · resigned 2005
- Keith Malcolm Budinger Director · appointed 2002 · resigned 2005
- Michael John Boxall Director · appointed 2002 · resigned 2009
- Steven Beaumont Director · appointed 2001 · resigned 2006
- Robert Charles Emerson Director · appointed 2000 · resigned 2002
- Leslie William Dawson Director · appointed 2000 · resigned 2003
- Stanley William Chaplin Director · appointed 2000 · resigned 2001
- Simon George Batey Director · appointed 2000 · resigned 2006
- Jeremy Robert John Deering Director · appointed 1998 · resigned 2000
- Timothy Michael Rayner Secretary · appointed 1998 · resigned 2007
- Elphick, Clive Harry, Dr Director · appointed 1997 · resigned 2002
- Peter Norman Applewhite Secretary · appointed 1997 · resigned 1998
- Brian Lynn Staples Director · appointed 1997 · resigned 1997
- John William Beckitt Director · appointed 1997 · resigned 2000
- Martin Frederick Bradbury Director · appointed 1997 · resigned 2003
- Robert Spedding Director · appointed 1996 · resigned 1997
- Paul Appelbe Director · appointed 1996 · resigned 1999
Showing the 100 most recent of 118 officers (current first).
Directors and officers on the Companies House record, current and former.
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